OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 1,701–1,750 of 7,492 (page 35 of 150). Each link resolves to one canonical page per entity.
- Chong Ok OPerson
a.k.a. Chong Euk O; Chong-kuk O
- Chong-chol KWAKPerson
a.k.a. Jong-chol KWAK
- Choudry Ikram WARAICHPerson
a.k.a. Ikram WARAICH; AKRAM, Mohammed +3 more
- Chowdhury Abdullah AL-MAMUNPerson
a.k.a. Chowdhury ABDULLAH AL MAMUN
- Chris TANGPerson
a.k.a. Ping-keung TANG
- Christian Noe AMADOR VALENZUELAPerson
- Christodoulos Georgiou VASSILIADESPerson
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +1 more
- Christodoulos XIROSPerson
- Christopher Vincent KINAHANPerson
a.k.a. KINAHAN SENIOR, Christy; O'BRIEN, Christopher +1 more
- Christopher Vincent KINAHAN JUNIORPerson
a.k.a. CHRISTY JNR.
- CHU HYO'KPerson
a.k.a. Hyok JU; Hyo’k Chu +3 more
- Chuanxu LUOPerson
- Chuen Fat YIPPerson
a.k.a. Chuan Fa YE
- Chun Il PAKPerson
a.k.a. PAK CHUN IL
- Chun Pom CHOEPerson
a.k.a. Ch'un-po'm CH'OE
- Chun Ting HOPerson
a.k.a. Hsiao HO; Aik HOE +10 more
- Chun-ryong CHOPerson
a.k.a. Chun Ryong JO
- Chun-sik CHOEPerson
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE
- Chung Chong KimPerson
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
- Chunpeng SUPerson
- Chunxian ZHANGPerson
- Chunyan GUOPerson
- Ciise Maxamed CABDULLAAHPerson
- Cilia Adela FLORES DE MADUROPerson
a.k.a. Cilia FLORES
- Cinthia Adriana RODRIGUEZ ALMEIDAPerson
- Cipriam Manuel PALENCIA GONZALEZPerson
a.k.a. VISAJE
- Cipriano MENDOZA CONTRERASPerson
a.k.a. Javier RIVERA TORRES
- Ciro Daniel AMORIM FERREIRAPerson
a.k.a. Ciro Daniel FERREIRA
- Clara Elena LABORIN ARCHULETAPerson
- Claudia AGUIRRE SANCHEZPerson
- Claudia Aide BRIONES RUIZPerson
- Claudia Julieta MURILLO SALAZARPerson
- Claudia Patricia DIAZ GUILLENPerson
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN
- Claudia Viviana OLIVEROS FOREROPerson
- Clemente PADILLA ZARATEPerson
- Conan Tonathiu CASTRO RAMIREZPerson
a.k.a. Conan CASTRO; Conan CASTRO RAMIREZ
- Conrado Adolfo FRENZELPerson
a.k.a. OTTO
- Conrado Antonio PEREZ LINARESPerson
- Constantino Guveya CHIWENGAPerson
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +1 more
- Corneille Nangaa YOBELUOPerson
a.k.a. Corneille Nangaa YOBELUO
- Cristhiam Abelardo MORALES ZAMBRANOPerson
a.k.a. Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
- Cristian DIANAPerson
- Cristian Ivan ESPARRAGOZA GASTELUMPerson
- Cristian Julian MENESES OSPINAPerson
- Cristina GOIRICELAYA GONZALEZPerson
- Cruz SANCHEZ MEDRANOPerson
a.k.a. CRUZITA
- Cuiying LIUPerson
- Cumar GUHAADPerson
a.k.a. Omar GUHAAD
- Cumhur YAKUTPerson
a.k.a. Ahmet TANN
- Dafeng CAIPerson